eForce Holdings Limited announced that with effect from 18 January 2018, Mr. Leung Chung Shan, has been appointed as an executive Director and the chairman of both the Board and the Nomination Committee; Mr. Tam Lup Wai, Franky has been re-designated from the chairman of the Board to the deputy chairman of the Board, and ceased to be the chairman of the Nomination Committee but remains as the executive Director; and Mr. Liu Liyang has ceased to be the deputy chairman of Board but remains as the Chief Executive Officer of the Company and executive Director. Mr. Leung, has extensive experience and business interests in the People's Republic of China (the "PRC"), in particular, in the areas of infrastructure development, real estate properties and other areas. Mr. Leung commenced his investments in toll road projects in the early 1990s and began investing in property development in the PRC and Singapore in 1996. Mr. Leung was also the former chairman of the Board and an executive Director during the period between 1 February 2000 and 3 November 2008. Mr. Tam, was appointed as an executive Director on 17 December 2001 and the Chairman of the Board on 21 July 2011. He was also appointed as a member of the remuneration committee of the Board of the company on 3 July 2007 and the chairman of the nomination committee of the Board on 29 March 2012. Mr. Tam is currently a director of the following subsidiaries of the Company, namely, Big Advanced Holdings Limited, Dongguan Weihang Electrical Product Co. Limited, eForce Management Limited, Fairform Group Limited, Fairform Holdings Limited, Fairform Manufacturing Co. Limited, New Hong Kong Industrial Co. Limited, Oasis Global Limited, Qesco International (HK) Limited, Smart Guard Limited and Space Treasure Limited. With effect from 18 January 2018, Mr. Tam has ceased to be the chairman of the Nomination Committee but remains as a member of the remuneration committee of the Board; and Mr. Leung has been appointed as the chairman of the Nomination Committee.